N & N PROPERTIES LIMITED

N & N PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN & N PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02867117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N & N PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is N & N PROPERTIES LIMITED located?

    Registered Office Address
    First Floor 22c Station Road
    Cheadle Hulme
    SK8 7AB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & N PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for N & N PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for N & N PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with updates

    5 pagesCS01

    Notification of Abuzer Jan Tahir as a person with significant control on Apr 05, 2024

    2 pagesPSC01

    Notification of Humza Jan Tahir as a person with significant control on Apr 05, 2024

    2 pagesPSC01

    Cessation of Nazir Ahmed Tahir as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Second filing of Confirmation Statement dated Feb 26, 2023

    3 pagesRP04CS01

    Confirmation statement made on Feb 26, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Naheed Tahir on Oct 01, 2015

    1 pagesCH03

    Director's details changed for Mr Abuzer Jan Tahir on Oct 01, 2015

    2 pagesCH01

    Who are the officers of N & N PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAHIR, Naheed
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Secretary
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    BritishDirector48712110001
    SALMAN, Maira Jan
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Director
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    EnglandBritishCompany Director52626300003
    TAHIR, Abuzer Jan
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Director
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    EnglandBritishDirector107989420002
    TAHIR, Humza Jan
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Director
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    EnglandBritishDirector187342670002
    TAHIR, Naheed
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Director
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    EnglandBritishDirector48712110002
    TAHIR, Nazir Ahmed
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Director
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    EnglandBritishCompany Director37008440004
    DAVIES, Angela Elizabeth
    1 Parnham Close Bradley Fold
    Radcliffe
    M26 3XU Manchester
    Secretary
    1 Parnham Close Bradley Fold
    Radcliffe
    M26 3XU Manchester
    British35921720002
    SIDDIQUE, Muhammad
    6 Badmington Road
    Chorlton-Cum-Hardy
    M21 0UQ Manchester
    Lancashire
    Secretary
    6 Badmington Road
    Chorlton-Cum-Hardy
    M21 0UQ Manchester
    Lancashire
    British36892600001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HACKING, Christopher William
    Bents Barn
    Bents
    BB8 7AB Colne
    Lancashire
    Director
    Bents Barn
    Bents
    BB8 7AB Colne
    Lancashire
    United KingdomBritishChartered Accountant80683090001
    SAEED, Salman
    168 Ack Lane East
    Bramhall
    SK7 2AA Stockport
    Cheshire
    Director
    168 Ack Lane East
    Bramhall
    SK7 2AA Stockport
    Cheshire
    PakistaniDirector102010890001
    TAHIR, Nameed
    71 Sunflower Housing Scheme
    Canal Bank
    Niaz Baig 53700
    Lahore
    Pakistan
    Director
    71 Sunflower Housing Scheme
    Canal Bank
    Niaz Baig 53700
    Lahore
    Pakistan
    BritishCompany Director36892460001
    TAHIR, Sana Jan
    168 Ack Lane East
    Bramhall
    SK7 2AA Stockport
    Cheshire
    Director
    168 Ack Lane East
    Bramhall
    SK7 2AA Stockport
    Cheshire
    BritishDirector93473620001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of N & N PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abuzer Jan Tahir
    22c Station Road
    Cheadle Hulme
    SK8 7AB Stockport
    First Floor
    Cheshire
    United Kingdom
    Apr 05, 2024
    22c Station Road
    Cheadle Hulme
    SK8 7AB Stockport
    First Floor
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Humza Jan Tahir
    22c Station Road
    Cheadle Hulme
    SK8 7AB Stockport
    First Floor
    Cheshire
    United Kingdom
    Apr 05, 2024
    22c Station Road
    Cheadle Hulme
    SK8 7AB Stockport
    First Floor
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nazir Ahmed Tahir
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Apr 06, 2016
    Cheadle Hulme
    SK8 7ND Stockport
    124 Grove Lane
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0